think before you transfer your money


hi everyone,
just think before you transfer your money to a company which only you can contact by email, what would you do if they block your account.
they would probably ask you for some documents, how about if they are not satisfied with your documents or you cannot provide them,
they dont return your money to where it came from, they just keep it.
then you cannot have access to your money

I had £20.00 in my account and I used my card at the supermarket for £11.00 purchase and next day i saw my account is blocked, i have been through all these before. but this time only £8.00 is in the account so I am not that bothered